UK companies/Northampton/Page 18
Companies in Northampton and their shareholdersPage 18 of 249
4,974 companies registered in Northampton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Northampton. Between them they record 140 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,974
HOUGHTON HAMS LIMITED
sophymarine-openregistry-gb-02919146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1994
- Accounts
- MEDIUM
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 58-60 Tenter Road, Northampton, NN3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MOONYEAN WAGSTAFFsophymarine-openregistry-h-jose-moonyean-wagstaff-c2a830 | A ORDINARY | 4,167 | 50.00% |
| LINDA LOUISE WAGSTAFFsophymarine-openregistry-h-linda-louise-wagstaff-61801a | D ORDINARY | 4,167 | 100.00% |
| NIGEL CHARLES WILLIAM WAGSTAFFsophymarine-openregistry-h-nigel-charles-william-wagstaff-02d92e | A ORDINARY | 4,167 | 50.00% |
| PAUL WAGSTAFFsophymarine-openregistry-h-paul-wagstaff-86607e | B ORDINARY | 4,167 | 100.00% |
| JULIE BLAYNEYsophymarine-openregistry-h-julie-blayney-a68768 | C ORDINARY | 4,166 | 100.00% |
| SARAH JAYNE NICHOLSONsophymarine-openregistry-h-sarah-jayne-nicholson-dd956d | E ORDINARY | 4,166 | 100.00% |
AUCTION MARKETER LTD
sophymarine-openregistry-gb-10358855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22-24 Harborough Road, Northampton, Northamptonshire, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARTINsophymarine-openregistry-h-andrea-martin-4d00ab | ORDINARY | 68 | 50.00% |
| ROGER GEORGE SNOWDEN MARTINsophymarine-openregistry-h-roger-george-snowden-martin-e53300 | ORDINARY | 68 | 50.00% |
| JD & SP ENTERPRISES LIMITEDsophymarine-openregistry-gb-13777455 | ORDINARY B | 21 | 100.00% |
| STEPHEN WHITTAKERsophymarine-openregistry-h-stephen-whittaker-15b004 | ORDINARY C | 10 | 100.00% |
| GRACE ANN MARTINsophymarine-openregistry-h-grace-ann-martin-8b89bf | ORDINARY D | 1 | 100.00% |
| THOMAS GEORGE MARTINsophymarine-openregistry-h-thomas-george-martin-f8f6b7 | ORDINARY E | 1 | 100.00% |
FGA GROUP LIMITED
sophymarine-openregistry-gb-12806986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Home Farm, Northampton, NN6 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16356135 | ORDINARY D | 39 | 100.00% |
| FGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16356135 | ORDINARY B | 39 | 100.00% |
| FGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16356135 | ORDINARY A | 33 | 100.00% |
| FGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16356135 | ORDINARY E | 6 | 100.00% |
| FGA HOLDINGS LIMITEDsophymarine-openregistry-gb-16356135 | ORDINARY C | 3 | 100.00% |
| ELEANOR GROOMEsophymarine-openregistry-h-eleanor-groome-3ff7b1 | ORDINARY E | 0 | 0.00% |
| HARRY WILLIAM SEYMOUR GROOMEsophymarine-openregistry-h-harry-william-seymour-groome-63bc5c | ORDINARY A | 0 | 0.00% |
| JOHN DICKENS GROOMEsophymarine-openregistry-h-john-dickens-groome-614cca | ORDINARY C | 0 | 0.00% |
| JULIAN DAVID ARROWSMITHsophymarine-openregistry-h-julian-david-arrowsmith-c94ecb | ORDINARY B | 0 | 0.00% |
| WILLIAM ROBERT ELDERTON GROOMEsophymarine-openregistry-h-william-robert-elderton-groome-5ca18c | ORDINARY D | 0 | 0.00% |
PARKINSON YORKE LIMITED
sophymarine-openregistry-gb-03600783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Scirocco Close, Northampton, NN3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BILLINGHAMsophymarine-openregistry-h-matthew-james-billingham-c9a702 | ORDINARY | 300 | |
| VERONICA MALEsophymarine-openregistry-h-veronica-male-9194cc | ORDINARY | 200 | |
| MATTHEW BILLINGHAMsophymarine-openregistry-h-matthew-billingham-d1c428 | B ORDINARY | 1 | |
| MEDEA BILLINGHAMsophymarine-openregistry-h-medea-billingham-97c969 | D ORDINARY | 1 | |
| VERONICA MALEsophymarine-openregistry-h-veronica-male-9194cc | C ORDINARY | 1 | |
| MILES BILLIINGHAMsophymarine-openregistry-h-miles-billiingham-5612eb | B ORDINARY | 0 | |
| MILES OSBORNE BILLINGHAMsophymarine-openregistry-h-miles-osborne-billingham-fcfca9 | ORDINARY | 0 | |
O'HARA EDIBLE OILS LTD
sophymarine-openregistry-gb-06569034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Olleco Northampton Road, Northampton, Northamptonshire, NN7 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | ORDINARY "A" | 850 | |
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | ORDINARY "C" | 50 | |
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | ORDINARY "B" | 50 | |
| OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74 | ORDINARY "D" | 50 | |
| BEVERLEY ANN O'HARAsophymarine-openregistry-h-beverley-ann-o-hara-0b0f58 | ORDINARY "A" | 0 | |
| GERALD O'HARAsophymarine-openregistry-h-gerald-o-hara-4cbb15 | ORDINARY "D" | 0 | |
| JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | ORDINARY "A" | 0 | |
| JAMES O'HARAsophymarine-openregistry-h-james-o-hara-9ecca5 | ORDINARY "C" | 0 | |
| JOSEPH O'HARAsophymarine-openregistry-h-joseph-o-hara-902ac4 | ORDINARY "B" | 0 | |
| JOSEPH O'HARAsophymarine-openregistry-h-joseph-o-hara-902ac4 | ORDINARY "A" | 0 | |
| JOSEPH PATRICK O'HARAsophymarine-openregistry-h-joseph-patrick-o-hara-eeffe9 | ORDINARY "A" | 0 | |
HARPER SERVICES LIMITED
sophymarine-openregistry-gb-06752835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 240 Sywell Road, Northampton, Northants, NN6 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF C HARPER DECDsophymarine-openregistry-h-executors-of-c-harper-decd-3aaafd | A ORDINARY | 40 | |
| SAMUEL HARPERsophymarine-openregistry-h-samuel-harper-5dd2c2 | A ORDINARY | 25 | |
| CHARLES MATTHEW HARPERsophymarine-openregistry-h-charles-matthew-harper-25a6b5 | D ORDINARY | 10 | |
| LEAH HOWEsophymarine-openregistry-h-leah-howe-aa7cc0 | C ORDINARY | 10 | |
| LYNSEY KENTsophymarine-openregistry-h-lynsey-kent-a438cd | B ORDINARY | 10 | |
| LYNSEY KENTsophymarine-openregistry-h-lynsey-kent-a438cd | A ORDINARY | 5 | |
| CHARLES HARPERsophymarine-openregistry-h-charles-harper-671d46 | A ORDINARY | 0 | |
D&B DESIGN AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08366685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- The Old Hunt Kennels, Northampton, Northamptonshire, NN6 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BENNETTsophymarine-openregistry-h-alexandra-bennett-e61752 | C ORDINARY | 1 | 33.33% |
| EDWARD BENNETTsophymarine-openregistry-h-edward-bennett-f2fd93 | C ORDINARY | 1 | 33.33% |
| MICHELE BENNETTsophymarine-openregistry-h-michele-bennett-83f405 | A ORDINARY | 1 | 100.00% |
| MILES BENNETTsophymarine-openregistry-h-miles-bennett-74bc57 | ORDINARY | 1 | 100.00% |
| SOPHIE BENNETTTsophymarine-openregistry-h-sophie-bennettt-bc6160 | C ORDINARY | 1 | 33.33% |
| OLIVIA BENNETTsophymarine-openregistry-gb-SC098776 | B ORDINARY | 0 | |
EWM FP LTD
sophymarine-openregistry-gb-13802068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Thistle Down Barn 204 Holcot Lane, Northampton, Northamptonshire, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68 | A | 40 | 100.00% |
| CARL ANTHONY ELSBYsophymarine-openregistry-h-carl-anthony-elsby-8049ec | B | 15 | 37.50% |
| CLAIRE VICTORIA EMERYsophymarine-openregistry-h-claire-victoria-emery-27f8b0 | B | 15 | 37.50% |
| JEREMY WILLIAM AUSTIN HEALsophymarine-openregistry-h-jeremy-william-austin-heal-13e23d | ORDINARY C | 10 | 100.00% |
| LEONA BATEMANsophymarine-openregistry-h-leona-bateman-2275be | B | 10 | 25.00% |
| SARAH FELICIA KENNEDYsophymarine-openregistry-h-sarah-felicia-kennedy-be5fbf | ORDINARY D | 10 | 100.00% |
| ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68 | ORDINARY D | 0 | 0.00% |
BOUGHTON GREEN HOLDINGS LTD
sophymarine-openregistry-gb-15392499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Regal Close Kings Park Road, Northampton, NN3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY CALDERsophymarine-openregistry-h-kerry-calder-d68f34 | ORDINARY | 799,260 | 50.00% |
| MARCUS CALDERsophymarine-openregistry-h-marcus-calder-bbeabe | ORDINARY | 799,260 | 50.00% |
| LEWIS CALDERsophymarine-openregistry-h-lewis-calder-c56ea2 | REDEEMABLE PREFERENCE SHARES | 456,667 | 50.00% |
| RACHEL CALDERsophymarine-openregistry-h-rachel-calder-706123 | REDEEMABLE PREFERENCE SHARES | 456,666 | 50.00% |
| LEWIS CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 1 RACHEL CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 1sophymarine-openregistry-h-lewis-calder-as-trustee-of-the-calder-fa-92c7ae | S2 SHARES | 114,180 | 100.00% |
| LEWIS CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 2 RACHEL CALDER AS TRUSTEE OF THE CALDER FAMILY INTEREST IN POSSESSION TRUST 2sophymarine-openregistry-h-lewis-calder-as-trustee-of-the-calder-fa-8b4725 | W2 SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VELTUFF UK LIMITEDsophymarine-openregistry-gb-14356075 | Holds shares in | ORDINARY · 100.00% |
| VELTUFF GLOBAL LTDsophymarine-openregistry-gb-10946833 | Holds shares in | ORDINARY · 50.00% |
ROBERT BRUCE ASSOCIATES LIMITED
sophymarine-openregistry-gb-07749126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 73 St. Leonards Road, Northampton, Northants, NN4 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE JANMANsophymarine-openregistry-h-mr-bruce-janman-00d94f | ORDINARY A | 510 | 57.95% |
| MRS ROSE HALSEYsophymarine-openregistry-h-mrs-rose-halsey-5c1ff1 | ORDINARY A | 370 | 42.05% |
| BRUCE JANMANsophymarine-openregistry-h-bruce-janman-3ad966 | ORDINARY B | 35 | 38.89% |
| MRS CHRISTINA EVELYN CHAPMANsophymarine-openregistry-h-mrs-christina-evelyn-chapman-6034d9 | ORDINARY B | 30 | 33.33% |
| MS JANINE BRABBINSsophymarine-openregistry-h-ms-janine-brabbins-a93466 | ORDINARY C | 30 | 100.00% |
| ROSE HALSEYsophymarine-openregistry-h-rose-halsey-638527 | ORDINARY B | 25 | 27.78% |
AMETHYST RESEARCH LIMITED
sophymarine-openregistry-gb-08037159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY GOLDINGsophymarine-openregistry-h-terry-golding-c8e461 | ORDINARY GBP1.00 SHARES | 59 | |
| AMETHYST RESEARCH INCsophymarine-openregistry-h-amethyst-research-inc-9ae475 | ORDINARY B GBP1.00 SHARES | 50 | |
| TERRY GOLDINGsophymarine-openregistry-h-terry-golding-c8e461 | ORDINARY A GBP1.00 SHARES | 50 | |
| GARY WICKSsophymarine-openregistry-h-gary-wicks-296530 | ORDINARY GBP1.00 SHARES | 11 | |
| JOHN GALE CLARKEsophymarine-openregistry-h-john-gale-clarke-f901e2 | ORDINARY GBP1.00 SHARES | 11 | |
| MANISH JAINsophymarine-openregistry-h-manish-jain-90cd79 | ORDINARY GBP1.00 SHARES | 11 | |
| ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8c | ORDINARY GBP1.00 SHARES | 7 | |
| AMETHYST RESEARCH INCsophymarine-openregistry-h-amethyst-research-inc-9ae475 | ORDINARY GBP1.00 SHARES | 1 | |
ELSEVIER GROUP LTD
sophymarine-openregistry-gb-09439876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beckett House, Northampton, NN1 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE ELSEVIER GROUP LTD EMPLOYEE SUCCESSION TRUSTsophymarine-openregistry-h-granite-trustee-company-limited-as-trust-c5308a | ORDINARY | 3,840 | |
| ARIS MANAGEMENT HOLDINGS LTDsophymarine-openregistry-h-aris-management-holdings-ltd-d588cd | A ORDINARY | 52 | |
| ILYAS BHATTIsophymarine-openregistry-h-ilyas-bhatti-a37b5a | B ORDINARY | 40 | |
| NABILA BHATTIsophymarine-openregistry-h-nabila-bhatti-b665c6 | B ORDINARY | 40 | |
| SHAHADAH HOLDINGS LIMITEDsophymarine-openregistry-gb-14767750 | A ORDINARY | 14 | |
| ZANS HOLDINGS LIMITEDsophymarine-openregistry-gb-14764640 | A ORDINARY | 14 | |
CATTLE DOG CROSSFIT LTD
sophymarine-openregistry-gb-10707241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 22, Northampton, Northamptonshire, NN4 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA EMILY DAVIDsophymarine-openregistry-h-jessica-emily-david-b44572 | ORDINARY A | 20 | |
| MARY GWENDOLEN MCFADZEANsophymarine-openregistry-h-mary-gwendolen-mcfadzean-ceed7f | ORDINARY A | 20 | |
| PAUL ROY WHEELERsophymarine-openregistry-h-paul-roy-wheeler-2b90aa | ORDINARY A | 20 | |
| SARAH LOUISE BONNEY-O'CONNELLsophymarine-openregistry-h-sarah-louise-bonney-o-connell-b131ca | ORDINARY B | 20 | |
| JAMES EDWARD WARRsophymarine-openregistry-h-james-edward-warr-a3538f | ORDINARY A | 14 | |
| JAMES EDWARD WARRsophymarine-openregistry-h-james-edward-warr-a3538f | ORDINARY B | 5 | |
| JAMES EDWARD WARRsophymarine-openregistry-h-james-edward-warr-a3538f | ORDINARY C | 1 | |
| GREG FOSTERsophymarine-openregistry-h-greg-foster-f35bac | ORDINARY A | 0 | |
| GREG FOSTERsophymarine-openregistry-h-greg-foster-f35bac | ORDINARY C | 0 | |
ABLE MORTGAGES LIMITED
sophymarine-openregistry-gb-12139690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Hawthorn Road, Northampton, NN6 9WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE WESTLAND-BROWNsophymarine-openregistry-h-michelle-louise-westland-brown-bf5fb0 | ORDINARY C | 70 | 70.00% |
| HAYLEY JANE CLARKEsophymarine-openregistry-h-hayley-jane-clarke-682e22 | ORDINARY B | 50 | 50.00% |
| PAUL RAYMOND CLARKEsophymarine-openregistry-h-paul-raymond-clarke-d8e0e8 | ORDINARY B | 50 | 50.00% |
| REBECCA JANE ROWLEYsophymarine-openregistry-h-rebecca-jane-rowley-8b49ed | ORDINARY A | 50 | 50.00% |
| STEVEN JAMES ROWLEYsophymarine-openregistry-h-steven-james-rowley-bd204a | ORDINARY A | 50 | 50.00% |
| ROBERT CRAIG WESTLAND-BROWNsophymarine-openregistry-h-robert-craig-westland-brown-20397c | ORDINARY C | 30 | 30.00% |
FORM FIVE GROUP LIMITED
sophymarine-openregistry-gb-13192654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT ABRAHAMsophymarine-openregistry-h-matthew-robert-abraham-ba8fec | ORDINARY A | 86 | 56.58% |
| MATTHEW KEVIN ROBERT KEMSHEDsophymarine-openregistry-h-matthew-kevin-robert-kemshed-8b8abd | ORDINARY A | 66 | 43.42% |
| JONATHAN PAUL THORPEsophymarine-openregistry-h-jonathan-paul-thorpe-96b2f2 | ORDINARY B | 30 | 62.50% |
| JENNIFER JENKINSsophymarine-openregistry-h-jennifer-jenkins-d5cb1e | ORDINARY B | 18 | 37.50% |
| KELLY ABRAHAMsophymarine-openregistry-h-kelly-abraham-8dfcae | ORDINARY C | 1 | 50.00% |
| LINDSAY KEMSHEDsophymarine-openregistry-h-lindsay-kemshed-c15f27 | ORDINARY C | 1 | 50.00% |
ROCHMILLS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09962909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Burlington House, Northampton, NN1 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR UPKAR SINGH SEHMIsophymarine-openregistry-h-kabir-upkar-singh-sehmi-1c9667 | ORDINARY | 30,048 | 36.84% |
| TEJ PAUL SINGH SEHMIsophymarine-openregistry-h-tej-paul-singh-sehmi-179381 | ORDINARY | 21,462 | 26.32% |
| ANITA KAUR SOHALsophymarine-openregistry-h-anita-kaur-sohal-95f656 | ORDINARY | 15,024 | 18.42% |
| RAJ PAL SINGH SEHMIsophymarine-openregistry-h-raj-pal-singh-sehmi-ef6c48 | ORDINARY | 15,024 | 18.42% |
| SIKHIA 2022 TRUSTsophymarine-openregistry-h-sikhia-2022-trust-79e296 | B ORDINARY | 4,292 | 100.00% |
| JATINDER SINGH SEHMIsophymarine-openregistry-h-jatinder-singh-sehmi-b79cd3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON HEALTHCARE GROUP LTDsophymarine-openregistry-gb-09966581 | Holds shares in | ORDINARY · 100.00% |
| HARTSHILL CARE LTDsophymarine-openregistry-gb-13897350 | Holds shares in | ORDINARY |
DAEDALUS VENTURES LIMITED
sophymarine-openregistry-gb-10101931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Park House Farm Kilsby Road, Northampton, Northamptonshire, NN6 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLIVER ADAMSsophymarine-openregistry-h-joseph-oliver-adams-0ad853 | VOTING SHARES | 11 | 100.00% |
| ALLEGRA ADAMSsophymarine-openregistry-h-allegra-adams-abd674 | ORDINARY | 10 | 20.00% |
| ARCHIE ADAMSsophymarine-openregistry-h-archie-adams-a8086b | ORDINARY | 10 | 20.00% |
| HECTOR ADAMSsophymarine-openregistry-h-hector-adams-9a7962 | ORDINARY | 10 | 20.00% |
| INDIA ADAMSsophymarine-openregistry-h-india-adams-664016 | ORDINARY | 10 | 20.00% |
| ROLLO ADAMSsophymarine-openregistry-h-rollo-adams-3db961 | ORDINARY | 10 | 20.00% |
ORIOLE GLASS HOLDINGS LIMITED
sophymarine-openregistry-gb-11030365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle House, Northampton, Northamptonshire, NN1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYCATCHER HOLDINGS LIMITEDsophymarine-openregistry-h-flycatcher-holdings-limited-e6a9c8 | A ORDINARY | 50,588 | 91.01% |
| ALEXANDRE ANTHONY BARRELLsophymarine-openregistry-h-alexandre-anthony-barrell-cdce28 | ORDINARY | 9,859 | 45.26% |
| DIANA LOUISE BARRELLsophymarine-openregistry-h-diana-louise-barrell-39edf9 | ORDINARY | 9,859 | 45.26% |
| ERIK RUDOLF SAAGERsophymarine-openregistry-h-erik-rudolf-saager-3370a4 | A ORDINARY | 5,000 | 8.99% |
| JOHN EUCLID TENDERINIsophymarine-openregistry-h-john-euclid-tenderini-b456d6 | ORDINARY | 1,032 | 4.74% |
| WILLIAM JOHN LEARYsophymarine-openregistry-h-william-john-leary-461344 | ORDINARY | 1,032 | 4.74% |
AITMA LIMITED
sophymarine-openregistry-gb-11142354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nene House, Northampton, NN4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE BIDCO LIMITEDsophymarine-openregistry-gb-12080066 | ORDINARY | 210,000,000 | |
| ASPIRE BIDCO LIMITEDsophymarine-openregistry-gb-12080066 | ORDINARY B | 90,000,000 | |
| DANESH VINODKUMAR GADHIAsophymarine-openregistry-h-danesh-vinodkumar-gadhia-c8f6de | ORDINARY | 0 | |
| MIRA GADHIAsophymarine-openregistry-h-mira-gadhia-d08db3 | ORDINARY | 0 | |
| MORNINGSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-09917677 | ORDINARY B | 0 | |
| MORNINGSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-09917677 | ORDINARY | 0 | |
| SANJAY KISHAN GADHIAsophymarine-openregistry-h-sanjay-kishan-gadhia-36596a | ORDINARY | 0 | |
| SONAL DANESH GADHIAsophymarine-openregistry-h-sonal-danesh-gadhia-4a80e9 | ORDINARY | 0 | |
DIAMOND LIFE HOLDINGS LTD
sophymarine-openregistry-gb-11481747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thistle Down Barn 204 Holcot Lane, Northampton, NN6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKSHORE HOLDINGS LTDsophymarine-openregistry-gb-12226928 | A ORDINARY | 590 | |
| CARPE INVESTMENTS LTDsophymarine-openregistry-gb-08912914 | A ORDINARY | 295 | |
| TOURMALINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-12478437 | A ORDINARY | 295 | |
| CITRINE DEVELOPMENTS LTDsophymarine-openregistry-gb-12486306 | A ORDINARY | 160 | |
| PEO HOLDINGS LTDsophymarine-openregistry-gb-12225040 | A ORDINARY | 160 | |
| ANDREW CRAINEYsophymarine-openregistry-h-andrew-crainey-7e226c | B ORDINARY | 100 | |
| ANDREW CRAINEYsophymarine-openregistry-h-andrew-crainey-7e226c | A ORDINARY | 0 | |